Forensic Investigation Jobs

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FORENSIC LEGAL SPECIALIST X1 PERMANENT  

HR Genie - Pretoria, Tshwane, ZA

Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within State institutions, in support of the Multi-disciplinary... R1,241,660 - 1,571,963 per year + Medical Subsidy

from: adzuna.co.za (+1 source) - 13 days ago

HEAD OF INVESTIGATIONS X1  

HR Genie - Pretoria, Tshwane, ZA

Main purpose: To lead and oversee the delivery of provincial portfolios of projects and programmes in accordance with predetermined quality standards and project management principles, ensuring optimal... R1,241,660 - 1,571,963 per year + Plus, Medical Aid Subsidy

from: adzuna.co.za (+2 sources) - 13 days ago

Administrator: Forensic Investigations (Insurance)  

Pretoria, Gauteng, South Africa

Requirements: Matric 1-2 years forensics experience 1-2 years Insurance Experience Knowledge Legislation: LTIA, FAIS, FICA, Companies Act (not limited) #J-18808-Ljbffr

from: jobleads.co.za - More than 30 days ago

Finance Manager  

Greys Personnel - Johannesburg, Gauteng, ZA (+1 location)

Key requirements B degree or equivalent in Accounting/Finance or related. A post-graduate degree would be advantageous 6-8 years' experience in financial management of which 3 years at a managerial level... R 1 000 000

from: adzuna.co.za (+2 sources) - 21 days ago

Forensic Investigator  

Nedbank - Johannesburg, ZA

To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met. Obtain evidence and determine veracity...

from: Nedbank - 8 days ago

Forensic Specialist  

Planet10 - Randburg

Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the...

from: executiveplacements.com - More than 30 days ago

Fraud Risk Manager  

Network Recruitment - Johannesburg

10+ years in the field of fraud risk management, forensic investigation or intelligence and counterintelligence or another applicable field. Advanced computer skills, fraud software tools, ChatGPT exposure... 800000

from: executiveplacements.com - 30 days ago

Forensics Data Analytics Manager  

Durban, KwaZulu-Natal, South Africa

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where...

from: jobleads.co.za - 2 days ago

Senior Consultant/ Associate Director - Delay A... Claims and Dispute Resolution ยท Johannesburg[...]  

Johannesburg, Gauteng, South Africa

At HKA we recognise that our people are critical to our ongoing success. Our priority is to provide an inclusive and collaborative culture aimed at providing the best opportunities for our people to thrive...

from: jobleads.co.za - 7 days ago

Operations and Forensic Audit Manager  

Paton Personnel - Johannesburg

Developing an audit universe of all auditable Investment and Operations processes, a flexible risk based 3 year rolling audit plan, and overseeing its execution to ensure timely completion of engagements...

from: executiveplacements.com - More than 30 days ago


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